General information
Tawa Group Limited
Type: NZ Limited Company (Ltd)9429031803946
New Zealand Business Number
2352873
Company Number
Registered
Company Status
Tawa Group Limited (issued an NZ business identifier of 9429031803946) was incorporated on 30 Nov 2009. 3 addresses are in use by the company: 90 Old Coach Way, Drury, 2579 (type: physical, service). 62D Old Coach Way, Drury had been their physical address, up until 20 May 2022. 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3000 shares (100% of shares), namely:
Whiteford, Paul Bernard (an individual) located at Drury postcode 2579. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 118 Maxted Road, Rd 3 Drury 2579, Auckland | Other (Address For Share Register) | 30 Nov 2009 |
| 90 Old Coach Way, Drury, 2579 | Registered | 25 Jan 2022 |
| 90 Old Coach Way, Drury, 2579 | Physical & service | 20 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Bernard Whiteford
Drury, 2579
Address used since 17 Jan 2022
Drury, 2579
Address used since 02 Dec 2019
Rd 3, Drury, 2579
Address used since 26 Nov 2015 |
Director | 30 Nov 2009 - current |
|
Mark Yongxin Ma
Remuera, Auckland, 1050
Address used since 04 Oct 2010 |
Director | 04 Oct 2010 - 19 Sep 2011 |
|
Tina Yang
Schnapper Rock, North Shore City, 0632
Address used since 01 Jan 2011 |
Director | 01 Jan 2011 - 19 Sep 2011 |
|
Macquarrie Parkes Te Haara
Henderson, Waitakere, Auckland,
Address used since 30 Nov 2009 |
Director | 30 Nov 2009 - 23 Sep 2010 |
|
Richard John Taurimu
Porirua, Wellington 5022,
Address used since 30 Nov 2009 |
Director | 30 Nov 2009 - 30 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 62d Old Coach Way, Drury, 2579 | Physical | 10 Dec 2019 - 20 May 2022 |
| 62d Old Coach Way, Drury, 2579 | Registered | 10 Dec 2019 - 25 Jan 2022 |
| 118 Maxted Road, Rd 3 Drury 2579, Auckland, 2579 | Physical | 19 Nov 2013 - 10 Dec 2019 |
| 118 Maxted Road, Rd 3, Drury, 2579 | Registered | 19 Nov 2013 - 10 Dec 2019 |
| 118 Maxted Road, Rd 3 Drury 2579, Auckland | Registered | 30 Nov 2009 - 19 Nov 2013 |
| 6a Carlton Street, Hillsborough, Auckland 1042 | Physical | 30 Nov 2009 - 19 Nov 2013 |
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
01 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiteford, Paul Bernard Individual |
Drury 2579 |
30 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taurimu, Richard John Individual |
Porirua Wellington 5022 |
30 Nov 2009 - 27 Jun 2010 |
|
Te Haara, Macquarrie Parkes Individual |
Henderson Waitakere, Auckland |
30 Nov 2009 - 23 Sep 2010 |
|
Ma, Mark Yongxin Individual |
Remuera Auckland 1050 |
04 Oct 2010 - 19 Sep 2011 |
|
Yang, Tina Individual |
Schnapper Rock North Shore City 0632 |
01 Feb 2011 - 19 Sep 2011 |
Location
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